Toutes les informations sur:

Nom	Rosetta Capital V GP Limited
Adresse	C/O Rosetta Capital Limited, Rectory House Thame Road Haddenham Bucks HP17 8DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08624927 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rosetta Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03941653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Aztec Financial Services (uk) Limited, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 06/08/2013 Role: Secretary

Forer, Michael London, United Kingdom Status: Active Notified: 25/07/2013 Date of Birth: 06/1965 Occupation: Investment Director Role: Director Country of Residence: Switzerland Nationality: Danish

Goesch, Torsten London, United Kingdom Status: Active Notified: 25/07/2013 Date of Birth: 10/1959 Occupation: Consultant Role: Director Country of Residence: Singapore Nationality: German

Hepple, Jonathan Paul Haddenham, Bucks, England Status: Active Notified: 06/08/2013 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Rosetta Capital V GP Limited

Quick access

Persons with Significant Control (1)

Officers (4)